Cases 11 - 20 of 85
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
Neville v. United States of America
as 4:2020cv00472
Defendant:
United States of America
Plaintiff:
William Neville
Cause Of Action: 28 U.S.C. § 1355
USA v. Approx. $111,720.00 in U.S. Currency
as 2:2020mc00236
Defendant:
Approximately $111,720.00 in U.S. Currency
Claimant:
William Rienzi
Plaintiff:
United States of America
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant:
$25,239.00 in U.S. Currency
Interested Party:
Kevin Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant:
$19,725.00 U.S. Currency
Interested Party:
William Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea, Oregon et al
as 2:2019cv00253
Defendant:
6586/6588/6900 Upper Cow Creek Road, Douglas County, Azalea Oregon, Specified Property Located Within Debusk Estates Subdivision, Greene County, Greeneville Tennessee and 12959 Water Gap Road, Josephine County, Williams Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant:
Tasha Nicole Williams
Defendant:
$33,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
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